TICINO B LIMITED
Company Documents
Date | Description |
---|---|
04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
26/07/2326 July 2023 | Total exemption full accounts made up to 2022-07-31 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022Analyse these accounts |
04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021Analyse these accounts |
21/07/2121 July 2021 | Total exemption full accounts made up to 2020-07-31 |
27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020Analyse these accounts |
27/07/2027 July 2020 | CURRSHO FROM 27/07/2019 TO 26/07/2019 |
30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM THE ANNEX 2 COPGATE PATH LONDON SW16 3EA |
12/10/1912 October 2019 | COMPANY NAME CHANGED TICINO BAKERY LIMITED CERTIFICATE ISSUED ON 12/10/19 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019Analyse these accounts |
24/07/1924 July 2019 | PREVSHO FROM 28/07/2018 TO 27/07/2018 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
26/04/1926 April 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 |
28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690004 |
24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 176-178 BERMONDSEY STREET LONDON SE1 3TQ |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018Analyse these accounts |
19/07/1819 July 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
23/04/1823 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027099690004 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690003 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690002 |
18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/05/1716 May 2017 | Annual return made up to 7 April 2016 with full list of shareholders |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027099690003 |
08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027099690002 |
14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
05/07/165 July 2016 | FIRST GAZETTE |
26/08/1526 August 2015 | DISS40 (DISS40(SOAD)) |
04/08/154 August 2015 | FIRST GAZETTE |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY GIANELLI |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARINA GIANELLI |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
17/06/1417 June 2014 | DIRECTOR APPOINTED MS MARINA GIANELLI |
17/06/1417 June 2014 | DIRECTOR APPOINTED MR TONY GIANELLI |
02/05/142 May 2014 | SAIL ADDRESS CHANGED FROM: 25 BOURNVILLE ROAD LONDON SE6 4RN ENGLAND |
02/05/142 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
10/02/1410 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, DA5 1LU, UNITED KINGDOM |
14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, 25 BOURNVILLE ROAD, LONDON, SE6 4RN |
11/09/1311 September 2013 | SAIL ADDRESS CREATED |
11/09/1311 September 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
06/08/136 August 2013 | FIRST GAZETTE |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013Analyse these accounts |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
01/06/121 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
09/05/109 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MOLINARI / 07/04/2010 |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
21/07/0921 July 2009 | VARYING SHARE RIGHTS AND NAMES |
30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY DOMENICO DELLAPINA |
30/06/0930 June 2009 | SECRETARY RESIGNED DOMENICO DELLAPINA |
30/06/0930 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
23/08/0723 August 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
06/07/066 July 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW, LONDON, WC1R 4BU |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
23/07/0423 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
01/05/031 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
01/07/021 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
02/05/012 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
04/05/004 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
14/05/9914 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
29/04/9729 April 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
13/05/9613 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
30/04/9530 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
25/07/9325 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED |
09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 176-178 BERMONDSEY STREET, LONDON, SE1 3TQ |
16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG |
04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/924 August 1992 | ADOPT MEM AND ARTS 05/05/92 |
18/05/9218 May 1992 | COMPANY NAME CHANGED OCTADALE LIMITED CERTIFICATE ISSUED ON 19/05/92 |
18/05/9218 May 1992 | COMPANY NAME CHANGED OCTADALE LIMITED CERTIFICATE ISSUED ON 19/05/92; RESOLUTION PASSED ON 05/05/92 |
27/04/9227 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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